Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
Name:
KBC Aldini Capital Limited
Trading Name:
KBC Aldini Capital Limited
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
22 01 2008
Date of Dissolution:
26 09 2021
Commercial License Validity Date:
21 01 2021
Directors:
PARMOD KUMAR KHINDRI
Erik Aaron Lara Riveros
MANGILAL KALANI
Shareholders:
MANGILAL KALANI
Company Secretary:
Dipina Kishan
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
CROWE MAK LIMITED
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
No
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Company Secretary:
Jyothi Nataraj until 30 January 2018
Pooja Anand until 30 November 2014
RAMANARAYANAN GANESAN until 15 September 2012
ASMA ASAD until 28 January 2016
Alisha Goel until 07 September 2017
Goutham Chand Bhawarlal until 09 August 2016
Name:
Silverdale Services (Dubai) Limited until 30 September 2009
Directors:
BHARATHA KRISHNAN NARAYANA MURTHY until 27 December 2017
BAUMSLAG DANIEL until 27 September 2011
SHYAM LYER
SALVATORE ALIOTO
BERINDER PAL SINGH PAHWA until 20 January 2015
GANESH SUBRAMANIAM KAVASSERY until 31 October 2012
MANGILAL KALANI until 31 July 2016
AKASH ANAND until 27 January 2016
SREEHARI NARAYANA IYER until 30 September 2013
SHARAD NAIR until 03 January 2011
Daniel Toivo Mendel Baumslag until 31 July 2016
Amardeep Sharma until 28 February 2017
SYED KASHIF HUSSAIN until 26 July 2018
HARIHARAN RAMACHANDRAN until 10 May 2017
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
